NEWTAP FINANCE PRIVATE LIMITED — Parfait Finance And Investments Private Limited
U67120MH1995PTC085764ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Parfait Finance And Investments Private Limited is a Private Non-govt company company incorporated in 1995 and based in Maharashtra, India. Parfait Finance And Investments Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹5.60 Cr and paid-up capital of ₹5.01 Cr. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.01 Cr
89% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.60 Cr
Paid-up Capital
₹5.01 Cr
89% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
n*********(at)gmail.com
Registered Office
404, Uphar II CHS Ltd, Plot No.5 BHD, Sanjeeva ENC 7 Bunglows, Near Juhu Circle Mumbai Mumbai City MH 400061 IN
NEWTAP FINANCE PRIVATE LIMITED
Brand NEWTAP FINANCE PRIVATE LIMITED · Legal entity Parfait Finance And Investments Private Limited
NEWTAP FINANCE PRIVATE LIMITED is the legal entity of Newtap Finance.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
33
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U67120MH1995PTC085764
Quick facts
Registered office
404, Uphar II CHS Ltd, Plot No.5 BHD, Sanjeeva ENC 7 Bunglows, Near Juhu Circle Mumbai Mumbai City MH 400061 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*********(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Feb 1995 · 30 Sept 2021
Directors
LockedDR
Deepa Reddy
Additional Director3.8y · New Delhi · DIN 3078689
PN
Priya Nair
Managing Director2.0y · Ahmedabad · DIN 4459633
AD
Anita Desai
Managing Director3.6y · Gurugram · DIN 7156598
SG
Sneha Gupta
Additional Director3.5y · New Delhi · DIN 1478618
Get the full board of directors
Directors, DINs & appointment history for Parfait Finance And Investments Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +38d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +32d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +37d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Parfait Finance And Investments Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 850065982 | ICICI Bank Ltd(Bank) | ₹2.02 Cr | 27 Jan 2020 | Satisfied |
| 781892224 | HDFC Bank Ltd(Bank) | ₹18.89 Cr | 19 Sep 2020 | Open |
| 983814091 | HDFC Bank Ltd(Bank) | ₹15.85 Cr | 27 Jan 2021 | Satisfied |
| 344501903 | Axis Bank Ltd(Bank) | ₹7.52 Cr | 04 Jul 2020 | Open |
| 347537522 | ICICI Bank Ltd(Bank) | ₹2.22 Cr | 12 Mar 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Parfait Finance And Investments Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | unknown | 2019-20 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹49.59 Cr | +11.3% | +15.6% | +13.2% |
| Profit after Tax | ₹4.15 Cr | -8.3% | -4.5% | +0.4% |
| Net Worth | ₹44.68 Cr | -9.2% | +9.8% | -0.5% |
| Employees | 302 | -6.3% | +16.6% | +14.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Parfait Finance And Investments Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +19.39% | — | +2.10% | +2.08% | 1.01 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 40,83,653 | 74.93% |
| Institutional Investors | 2 | 3,89,730 | 7.15% |
| Public & Others | 42 | 9,76,707 | 17.92% |
See the full shareholding pattern
Promoter, institutional & public holding for Parfait Finance And Investments Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
60 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
224 Dec 2021
Rohan appointed as Director
21 Feb 1995
Company incorporated
Parfait Finance And Investments Private Limited registered with RoC-Mumbai; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Parfait Finance And Investments Private Limited
When was Parfait Finance And Investments Private Limited incorporated?
Parfait Finance And Investments Private Limited was incorporated in 1995 (around 21 Feb 1995). Its CIN is U67120MH1995PTC085764 and it is registered with RoC-Mumbai.
Where is Parfait Finance And Investments Private Limited located?
Parfait Finance And Investments Private Limited is headquartered in Maharashtra, at: 404, Uphar II CHS Ltd, Plot No.5 BHD, Sanjeeva ENC 7 Bunglows, Near Juhu Circle Mumbai Mumbai City MH 400061 IN .
What sector does Parfait Finance And Investments Private Limited operate in?
Parfait Finance And Investments Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Parfait Finance And Investments Private Limited?
Director details for Parfait Finance And Investments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Parfait Finance And Investments Private Limited?
Parfait Finance And Investments Private Limited has authorized capital of ₹5.60 Cr and paid-up capital of ₹5.01 Cr.
Does Parfait Finance And Investments Private Limited have any open charges?
Parfait Finance And Investments Private Limited has no open MCA-registered charges on record.
What is Parfait Finance And Investments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Parfait Finance And Investments Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.